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AB & LB FIC LIMITED

Company number 15010126

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 5 April 2024	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 5 April 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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